Investigation

NEW DELHI: The Central Bureau of Investigation (CBI) on Friday said that it has started inquiries into alleged corruption in the export of tuna fish from Lakshadweep to a Sri Lankan company represented by Abdul Razaq, nephew of a Lok Sabha member Mohammad Faizal, sources said. The source said that for the export of the […]

NEW DELHI: Amit Jain, Group CEO of Emaar Properties, has been detained at Delhi’s Indira Gandhi International (IGI) Airport in connection with a case registered by Punjab Police in 2019. According to Airport sources, Jain arrived at the IGI airport on Friday by flight number EK-516 from Dubai and was detained at immigration. He was […]

  NEW DELHI: The Supreme Court on Friday refused to grant anticipatory bail to Ali Ahmed, son of Uttar Pradesh strongman and former MP Atique Ahmed, in an extortion case. The apex court said that despite being a student of law, Ali did not follow it. The court will take up the matter in the […]

NEW DELHI: The Central government on Thursday appointed senior IPS officer Dinkar Gupta as the new Director-General of the National Investigation Agency (NIA). “The Appointments Committee of the Cabinet has approved the proposal of the Ministry of Home Affairs for the appointment of Shri Dinkar Gupta, IPS (PB: 87) as Director-General, National Investigative Agency in […]

NEW DELHI: The Central Bureau of Investigation (CBI) has registered one of the biggest bank fraud cases to the tune of Rs 34,615 crore against Dewan Housing Finance Ltd, its former CMD Kapil Wadhawan, director Dheeraj Wadhawan and others. The agency had carried out searches at 12 locations in Mumbai, officials said Wednesday. Wadhawans are […]